This announcement is presented for information only and does not constitute an invitation or offer to acquire, purchase, or subscribe for securities. It clarifies that AIA Group Limited’s securities have not been registered under the U.S. Securities Act of 1933 and may not be offered or sold in the United States unless an applicable exemption is available. In addition, Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the contents of the announcement.

According to the announcement, a committee appointed by the board of AIA Group Limited, stock codes 1299 (HKD counter) and 81299 (RMB counter), will convene on Thursday, 19 March 2026. The primary purpose of the meeting is to approve and release the Company’s annual results for the year ended 31 December 2025 and to consider a final dividend recommendation, if any.

The announcement is issued by Sir Mark Edward Tucker, who serves as Independent Non-executive Chairman and Independent Non-executive Director. The board also includes Executive Director, Group Chief Executive and President, Mr. LEE Yuan Siong, as well as Independent Non-executive Directors: Mr. Jack Chak-Kwong SO, Sir Chung-Kong CHOW, Mr. John Barrie HARRISON, Mr. George Yong-Boon YEO, Professor Lawrence Juen-Yee LAU, Dr. Narongchai AKRASANEE, Mr. Cesar Velasquez PURISIMA, Ms. Mari Elka PANGESTU, Mr. ONG Chong Tee, Ms. Nor Shamsiah MOHD YUNUS, Ms. Shulamite N K KHOO, and Mr. KU Man.